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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Croft, Douglas Craig
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Douglas Craig Croft
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bonsall, Matthew John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Geoffrey Alan
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Hall
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rundle, Anthony Stephen
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Reed, Nicholas Colston
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Evetts, Mark
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Mark Evetts
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Dorril, Matthew Troy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Troy Dorril
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CCE HOLDINGS LIMITED

Period: 2015-09-15 ~ now
Company number: 09778080
Registered name
CCE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,027,200 GBP2025-03-31
1,027,200 GBP2024-03-31
Debtors
69,090 GBP2025-03-31
71,086 GBP2024-03-31
Cash at bank and in hand
275 GBP2025-03-31
1,876 GBP2024-03-31
Current Assets
69,365 GBP2025-03-31
72,962 GBP2024-03-31
Creditors
Current
-5,520 GBP2024-03-31
Net Current Assets/Liabilities
69,365 GBP2025-03-31
67,442 GBP2024-03-31
Total Assets Less Current Liabilities
1,096,565 GBP2025-03-31
1,094,642 GBP2024-03-31
Equity
Called up share capital
540 GBP2025-03-31
540 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
1,095,965 GBP2025-03-31
1,094,042 GBP2024-03-31
Equity
1,096,565 GBP2025-03-31
1,094,642 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
1,027,200 GBP2024-03-31
Other Investments Other Than Loans
1,027,200 GBP2025-03-31
1,027,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
69,090 GBP2025-03-31
71,086 GBP2024-03-31
Other Creditors
Current
5,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2025-03-31
Class 2 ordinary share
135 shares2025-03-31
Class 3 ordinary share
135 shares2025-03-31
Class 4 ordinary share
135 shares2025-03-31

Related profiles found in government register
  • CCE HOLDINGS LIMITED
    Info
    Registered number 09778080
    St George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CCE HOLDINGS LIMITED
    S
    Registered number 09778080
    St. George's House, Unit 2, Priory, London Road, Canwell, Sutton Coldfield, West Midlands, England, B75 5SH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED
    - now 02695503
    BROWFERN LIMITED - 1992-11-25
    St. George's House, Unit 2 Priory, London Road, Canwell, Sutton Coldfield, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.